TRIUMPHGROUP, INC. Non-employee Director Compensation Summary July 27, 2006

Contract Categories: Human Resources - Compensation Agreements
EX-10.2 3 a06-17171_1ex10d2.htm EX-10

 

Exhibit 10.2

TRIUMPH GROUP, INC.
Non-employee Director Compensation Summary
July 27, 2006

 

Annual
Retainer for
Non-employee
Board Member

 

Additional
Retainer for
Committee
Chairs

 

Additional
Retainer for
Lead
Director

 

Meeting
Fees

 

Telephonic
Meeting Fee

 

Annual
Equity Award

$30,000

 

Audit Comm
Chair: $4,000;
Other Comm.
Chairs: $2,000

 

$2,000

 

Board
meeting:
$1,500;
Committee
meeting
$1,000

 

$500

 

Equity grant with a
grant date value of
approximately $40,000.